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Company Name: MCES LIMITED

Company Type:

Limited Company

Company No:

03081472

Company Address:

MCES LIMITED
4 Quex Road
LONDON
NW6 4PJ


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Increase in nominal capital - special resolution19/12/2004SRESO4
2.6 - Notice of Administration Order17/11/20002.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
MA - Memorandum and Articles27/04/1997MA
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Cancellation of alteration to the objects of a company24/01/19956
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
4.48 - Notice of constitution of liquidation committee27/12/20004.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
AA - Annual Accounts05/07/2005AA
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Return of final meeting in members' voluntary winding-up02/01/19954.71
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
AUD - Auditor's letter of resignation02/05/1995AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Annual Accounts01/07/2006AA
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
OC138 - Order of Court (Section 138)21/09/1997OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Order of Court for re-registration to private company01/04/1998OC-PRI
Administrative Receiver's report12/01/20043.10
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
2.21 - Statement of Administrator's proposals03/09/20042.21
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
RES14 - Capital/bonus issue14/07/2002RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02